Name: Cheston Investments Overseas Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cheston Investments Overseas Ltd?

Accepted Answer

In the current sources, Cheston Investments Overseas Ltd is connected to JASPER LU, JASPER LU, Lim Choi Hwee, Lim Choi Hwee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cheston Investments Overseas Ltd's risk level?

Accepted Answer

WhiteIntel flags Cheston Investments Overseas Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cheston Investments Overseas Ltd appear across sources?

Accepted Answer

Cheston Investments Overseas Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Cheston Investments Overseas Ltd

OWNERSHIP & CONTROL